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Playnetic, the immersive global B2B iGaming content provider, has announced the appointment of David Mann as its new Chief Executive Officer, effective January 2026. This strategic leadership change comes at...
Many factors are prompting EU regulators to reassess the concept of “effective management” within organizations. This examination seeks to enhance accountability, transparency, and overall governance standards across various sectors. With...
You need to understand how the European Union's Anti-Money Laundering (AML) Authority is set to regulate virtual assets. As digital currencies gain prominence, the EU is implementing robust measures to...
Yggdrasil, a leading global slot content supplier, has announced a strategic partnership with Bulgarian operator Bet, signaling its ongoing expansion into the Balkan online gaming market. Through this collaboration, Yggdrasil...
Banking unions aim to stabilize financial systems, but their impact on small jurisdictions raises important questions. While these frameworks can enhance economic security through risk-sharing and regulatory oversight, the unique...
Alexander Demarco has been formally appointed Governor of the Central Bank of Malta for a five year term beginning on 1 January 2026, marking a significant leadership transition at one...
Just as cryptocurrencies have evolved, so too has their integration into the gambling industry, with the Isle of Man standing out as a prominent hub. Its robust regulatory framework, favorable...
Ukraine’s gambling regulator, PlayCity, has issued 10 new business-to-business (B2B) gaming licences while revoking seven existing licences as part of an extensive restructuring of the national gambling framework. The regulator...
Over the past few years, the Financial Action Task Force (FATF) has implemented significant reforms affecting various jurisdictions, including Malta. These reforms aim to enhance anti-money laundering (AML) practices and...
Stretch Network, a leading B2B online poker platform provider, has announced a series of significant upgrades to its poker offerings. The latest enhancements aim to improve player engagement, streamline gameplay...
Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify...
You may not realize it, but many payment firms overlook the importance of Counter-Terrorism Financing (CTF) screening. Despite increasing regulatory demands and evolving threats, a significant gap exists in their...
There's a significant intersection between Anti-Money Laundering (AML) controls and responsible gambling practices in the gaming industry. Both frameworks aim to mitigate risks associated with financial criminal activities and promote...
Many financial institutions navigate the complexities of Europe's diverse regulatory environment, engaging in regulatory arbitrage to optimize their operations. This practice involves exploiting discrepancies between different countries' regulations to enhance...
SCCG Management has formally announced a strategic partnership with Gotcha, marking a significant development in the evolving relationship between behavioural science and regulated digital industries. The collaboration is designed to...
Spain’s regulated online gambling sector continued its overall expansion in the third quarter of 2025, with the market generating gross gaming revenue (GGR) of €405.36 million. While quarterly figures show...
It's becoming increasingly apparent that corporate banking in Valletta faces significant bottlenecks, hindering the growth and efficiency of businesses in the region. Factors such as regulatory challenges, limited service offerings,...
ComeOn Group, a global online gambling operator, has announced the appointment of Michela Tabone Valetta as its new chief people officer. Valetta brings an extensive background in human resources and...
Amusnet, a leading provider of online gaming solutions, has announced the launch of Countdown Free Spins, a groundbreaking addition to its growing portfolio of bonus functionalities. This innovative feature is...
With the rise of regulatory scrutiny in the gambling industry, understanding how casinos manage Suspicious Activity Reports (SARs) has become imperative. This post explores the practical steps casinos take to...
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
The LiveScore Bet brand, operated by LiveScore Group, has announced its planned exit from the Bulgarian market before the end of 2025. The decision forms part of the company’s “strategic...
Hub88, a leading content aggregation platform, has entered into a strategic partnership with ZOOT Studios, an emerging supplier specialising in interactive instant games. This collaboration is set to expand Hub88’s...
AML standards are rapidly evolving as the EU establishes its new Anti-Money Laundering Authority, which promises to enhance regulatory frameworks across member states. This development aims to unify and strengthen...
Play’n GO has expanded its long running Rich Wilde franchise with the release of Tome of Madness Bingo, a Video Bingo title that reinterprets the familiar cult themed universe through...
Yggdrasil, a leading provider of online gaming solutions, has announced the inclusion of Slightly Edgy, a next-generation challenger studio, into its acclaimed YGG Masters programme. This partnership positions Slightly Edgy...
Most organizations face significant challenges in maintaining compliance with regulatory requirements, and account freezes often reveal underlying vulnerabilities within their compliance frameworks. These freezes, triggered by suspected fraudulent activity or...
